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Year archive

Granolio d.d. — 2017 filings

All 108 regulatory filings released by Granolio d.d. (GRNL) in 2017, sourced directly from the official regulator.

108 Filings
2017 Period
2017 filings (108)
Filing Released Lang
Obavijest burzi o stjecanju dionica HOK OSIGURANJE ENG.pdf
Declaration of Voting Results & Voting Rights Announcements
2017-12-28 English
Obavijest burzi o stjecanju dionica HOK OSIGURANJE HRV.pdf
Major Shareholding Notification
2017-12-28 Croatian
Granolio - announcement of the held session of the SB on 07 12 2017.pdf
Board/Management Information
2017-12-07 English
Granolio - obavijest o održanoj sjednici NO 07 12 2017.pdf
Governance Information
2017-12-07 Croatian
Notice on Prerada žitarica share capital increase.pdf
Share Issue/Capital Change
2017-11-30 English
Obavijest o povećanju temeljnog kapitala Prerade žitarica d.o.o.pdf
Share Issue/Capital Change
2017-11-30 Croatian
Notice on material facts 2017.11.17. - additional decision.pdf
Report Publication Announcement
2017-11-17 English
Obavijest o materijalnim činjenicama 2017.11.17 - dopunsko rješenje.pdf
Legal Proceedings Report
2017-11-17 Croatian
Notice on material facts 2017.11.14. - additional decision.pdf
Report Publication Announcement
2017-11-14 English
Obavijest o materijalnim činjenicama 2017.11.14 - dopunsko rješenje.pdf
Legal Proceedings Report
2017-11-14 Croatian
Notice on material facts 2017.11.13. - rejected claims.pdf
Regulatory Filings
2017-11-13 English
Obavijest o materijalnim činjenicama 2017.11.13 - odbačene tražbine.pdf
Legal Proceedings Report
2017-11-13 Croatian
Third quarter 3Q, unaudited, non consolidated 2017
Financial Supplement Data
2017-10-31 English
Third quarter 3Q, unaudited, non consolidated 2017
Interim / Quarterly Report 9M 2017
2017-10-31 English
Treći kvartal 3q, nerevidirano, nekonsolidirano 2017
Financial Supplement Data
2017-10-31 Croatian
Treći kvartal 3q, nerevidirano, nekonsolidirano 2017
Interim / Quarterly Report 9M 2017
2017-10-31 Croatian
Third quarter 3q, unaudited, consolidated 2017
Financial Supplement Data
2017-10-31 English
Third quarter 3q, unaudited, consolidated 2017
Interim / Quarterly Report 9M 2017
2017-10-31 English
Treći kvartal 3Q, nerevidirano, konsolidirano 2017
Financial Supplement Data
2017-10-31 Croatian
Treći kvartal 3Q, nerevidirano, konsolidirano 2017
Interim / Quarterly Report 9M 2017
2017-10-31 Croatian
Notice on material facts 2017.10.31 - decision on claims.pdf
Regulatory Filings
2017-10-31 English
Obavijest o materijalnim činjenicama 2017.10.31 - rješenje o tražbinama.pdf
Regulatory Filings
2017-10-31 Croatian
Granolio - announcement of the held sessions of the MB and SB on 30 10 2017 - GRNL-R-A.pdf
Report Publication Announcement
2017-10-30 English
Granolio - obavijest o održanim sjednicama UO i NO 30 10 2017 - GRNL-R-A.pdf
Report Publication Announcement
2017-10-30 Croatian
Granolio - announcement MB 30 10 2017 -GRNL-R-A.pdf
Report Publication Announcement 9M 2017
2017-10-25 English
Granolio - najava sjednice Uprave 30 10 2017-GRNL-R-A.pdf
Report Publication Announcement
2017-10-25 Croatian
Notice on material facts 2017.10. 20 - a hearing for examination was held.pdf
Regulatory Filings
2017-10-20 English
Obavijest o materijalnim činjenicama 2017.10. 20- održano ročište psp.pdf
Legal Proceedings Report
2017-10-20 Croatian
Response to the Inquiry ZSE 13.10.2017.pdf
Regulatory Filings
2017-10-13 English
Očitovanje na upit ZSE 13.10.2017.pdf
Regulatory Filings
2017-10-13 Croatian
Notice on material facts 2017.09.14 - new examination date.pdf
Legal Proceedings Report
2017-09-14 English
Obavijest o materijalnim činjenicama 2017. 09.14- novo ročište.pdf
Regulatory Filings
2017-09-14 Croatian
Response to the Inquiry ZSE 08.09.2017.pdf
Regulatory Filings
2017-09-08 English
Očitovanje na upit ZSE 08.09.2017.pdf
Regulatory Filings
2017-09-08 Croatian
Notice on material facts 2017.08.28 - restructuring plan.pdf
Report Publication Announcement
2017-08-28 English
Obavijest o materijalnim činjenicama 2017.08.28 - plan restrukturiranja.pdf
Report Publication Announcement
2017-08-28 Croatian
Notice on material facts 2017.08.25 - new examination date.pdf
Legal Proceedings Report
2017-08-25 English
Obavijest o materijalnim činjenicama 2017.08.25 - novo ročište psp.pdf
Legal Proceedings Report
2017-08-25 Croatian
Dokaz o objavi medijima - unaudited financial reports 1H 2017 published
Report Publication Announcement
2017-08-01 English
GRNL-fin2017-2Q-NotREV-K-EN.xlsx
Financial Supplement Data
2017-07-31 English
Consolidated 1.6.2017 - eng.pdf
Interim / Quarterly Report H1 2017
2017-07-31 English
GRNL-fin2017-2Q-NotREV-N-EN.xlsx
Financial Supplement Data
2017-07-31 English
Unconsolidated.pdf
Interim / Quarterly Report H1 2017
2017-07-31 English
GRNL-fin2017-2Q-NotREV-N-HR.xls
Financial Supplement Data
2017-07-31 Croatian
Nekonsolidirani.pdf
Interim / Quarterly Report H1 2017
2017-07-31 Croatian
GRNL-fin2017-2Q-NotREV-K-HR.xlsx
Financial Supplement Data
2017-07-31 Croatian
Konslolidirani 1-6.2017.pdf
Interim / Quarterly Report H1 2017
2017-07-31 Croatian
Dokaz o objavi medijima - Announcement MB and SB sessions held on July 28, 2017 - HINA
Regulatory Filings
2017-07-31 English
Announcement on Management Board and Supervisory Board held sessions on July 28, 2017
Report Publication Announcement H1 2017
2017-07-28 English
Obavijest o održanim sjednicama Uprave i Nadzornog odbora 28.07.2017.
Report Publication Announcement H1 2017
2017-07-28 Croatian
Notice on opening of the pre-bankruptcy procedure
Legal Proceedings Report
2017-07-27 English
Obavijest o otvaranju predstečajnog postupka
Legal Proceedings Report
2017-07-27 Croatian
Announcement of the Management Board Session on July 28, 2017
Regulatory Filings
2017-07-25 English
Najava sjednice Uprave 28.07.2017.
Report Publication Announcement
2017-07-25 Croatian
Response to the ZSE Inquiry
Regulatory Filings
2017-07-25 English
Očitovanje na upit burze
Legal Proceedings Report
2017-07-25 Croatian
Notice of accounts blockage and pre-bankruptcy procedure initiation request
Legal Proceedings Report
2017-07-21 English
Obavijest o blokadi računa Društva i podnošenju prijedloga za pokretanje postupka predstečajne nag.
Legal Proceedings Report
2017-07-21 Croatian
Notice of resignation of a Member of the Management Board Mr. Tomislav Kalafatić
Board/Management Information
2017-07-11 English
Obavijest o ostavci člana Uprave g. Tomislava Kalafatića
Board/Management Information
2017-07-11 Croatian
Notice of resignation of a member of the Supervisory Board, mr. Josip Lasić
Board/Management Information
2017-06-13 English
Obavijest o ostavci člana NO g. Josipa Lasića
Board/Management Information
2017-06-13 Croatian
Annual financial report 2016, non consolidated, audited
Financial Supplement Data
2017-06-12 English
Annual financial report 2016, non consolidated, audited with the annual Management Board report
Annual Report FY 2016
2017-06-12 English
Annual finnancial report 2016, audited, consolidated
Financial Supplement Data
2017-06-12 Croatian
Annual finnancial report 2016, audited, consolidated with the Annual Management Board report
Annual Report FY 2016
2017-06-12 English
Notice on decisions adopted on the General Assembly held on June 06, 2017
AGM Information
2017-06-06 English
Obavijest o usvojenim odlukama skupštine Društva održane 06.06.2017.
AGM Information
2017-06-06 Croatian
Unconsolidated, unaudited financial report for 1Q 2017
Financial Supplement Data
2017-05-03 English
Unconsolidated, unaudited financial report for 1Q 2017
Interim / Quarterly Report Q1 2017
2017-05-03 English
Consolidated, unaudited financial report for 1Q 2017
Financial Supplement Data
2017-05-03 English
Consolidated, unaudited financial report for 1Q 2017
Interim / Quarterly Report Q1 2017
2017-05-03 English
Correction of the notification of the Management Board and Superv.Board sessions held 28.04.2017.
AGM Information
2017-04-28 Croatian
Poziv za glavnu skupštinu - engleski
AGM Information
2017-04-28 English
Poziv za glavnu skupštinu
AGM Information
2017-04-28 Croatian
1 kvartal 2017 - Nekonsolidirani nerevidirani izvještaj - xls
Financial Supplement Data
2017-04-28 Croatian
1 kvartal 2017 - Nekonsolidirani nerevidirani izvještaj - pdf
Interim / Quarterly Report Q1 2017
2017-04-28 Croatian
1 kvartal 2017 - Konsolidirani nerevidirani izvještaj - xls
Financial Supplement Data
2017-04-28 Croatian
1 kvartal 2017 - Konsolidirani nerevidirani izvještaj - pdf
Interim / Quarterly Report Q1 2017
2017-04-28 Croatian
Granolio - godišnji nekonsolidirani revidirani izvještaj 2016 - xls
Financial Supplement Data
2017-04-28 Croatian
Granolio - godišnji nekonsolidirani revidirani izvještaj 2016 - pdf
Annual Report FY 2016
2017-04-28 Croatian
Granolio - Godišnji konsolidirani revidirani izvještaj 2016 - xls
Financial Supplement Data
2017-04-28 Croatian
Granolio -Godišnji konsolidirani revidirani izvještaj 2016 - PDF
Annual Report FY 2016
2017-04-28 Croatian
Granolio - Notification of the held Session of the MB and SB 28.4.2017 GRNL-R-A
Regulatory Filings
2017-04-28 English
Obavijest o održanim sjednicama Uprave i NO-a
Report Publication Announcement
2017-04-28 Croatian
Kodeks korporativno upravljanja 2016 na engleskom - Godišnji upitnik
Governance Information
2017-04-28 English
Kodeks korporativnog upravljanja 2016 - Godišnji upitnik
Governance Information
2017-04-28 Croatian
Announcement on GRNL shares release Agram invest d.d.
Declaration of Voting Results & Voting Rights Announcements
2017-04-25 English
Obavijest o otpuštanju dionica GRNL-R-A - Agram Invest
Major Shareholding Notification
2017-04-25 Croatian
Announcement of the MB session on April 28,2017
Board/Management Information
2017-04-25 English
Najava sjednice Uprave 28,04,2017,
Regulatory Filings
2017-04-25 Croatian
Notification on shares acquirement pursuant to art. 428 of the Capital Market Act
Major Shareholding Notification
2017-04-13 English
Obavijest o stjecanju dionica sukladno čl. 428 ZTK
Declaration of Voting Results & Voting Rights Announcements
2017-04-13 Croatian
GRNL-fin2016-4Q-NotREV-N-EN.XLSX
Financial Supplement Data
2017-02-28 English
GRNL-fin2016-4Q-NotREV-N-EN.PDF
Interim / Quarterly Report FY 2016
2017-02-28 English
GRNL-fin2016-4Q-NotREV-K-EN.XLSX
Financial Supplement Data
2017-02-28 English
GRNL-fin2016-4Q-NotREV-K-EN.PDF
Interim / Quarterly Report FY 2016
2017-02-28 English
GRNL-fin2016-4Q-NotREV-K-HR.xlsx
Financial Supplement Data
2017-02-28 Croatian
GRNL-fin2016-4Q-NotREV-K-HR.PDF
Interim / Quarterly Report FY 2016
2017-02-28 Croatian
GRNL-fin2016-4Q-NotREV-N-HR.xls
Financial Supplement Data
2017-02-28 Croatian
GRNL-fin2016-4Q-NotREV-N-HR.PDF
Interim / Quarterly Report FY 2016
2017-02-28 Croatian
Announcement of the held sessions of the MB and SB
Regulatory Filings
2017-02-28 English
Obavijest o održanim sjednicama UO i NO
Regulatory Filings
2017-02-28 Croatian
Announcement of the Management Board Session - ispravak
Report Publication Announcement
2017-02-23 English
Granolio - announcement MB 28 02 2017 -GRNL-R-A.pdf
Report Publication Announcement
2017-02-23 English
Granolio - najava sjednice Uprave 28 02 2017-GRNL-R-A.pdf
Report Publication Announcement
2017-02-23 Croatian
Notification on the pledge of shares 02.01.2017..pdf
Director's Dealing
2017-01-02 English
Obavijest o zalaganju dionica 02.01.2017..pdf
Director's Dealing
2017-01-02 Croatian